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ASSET AND INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED

Company number 05245591

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-02 - link opens in a new window - 1 page (1 page)
17 Aug 2010	AD01	Registered office address changed from Epic House 4 Barling Way Nuneaton Warwickshire CV10 7RH on 17 August 2010	View PDF Registered office address changed from Epic House 4 Barling Way Nuneaton Warwickshire CV10 7RH on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	TM01	Termination of appointment of John Flannelly as a director	View PDF Termination of appointment of John Flannelly as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
27 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2009	288a	Director appointed mr geoffrey wright	View PDF Director appointed mr geoffrey wright - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment Terminated Director francis hazeel	View PDF Appointment Terminated Director francis hazeel - link opens in a new window - 1 page (1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from freeth cartwright LLP imperial house 108-110 new walk leicester leicestershire LE1 7EA	View PDF Registered office changed on 20/01/2009 from freeth cartwright LLP imperial house 108-110 new walk leicester leicestershire LE1 7EA - link opens in a new window - 1 page (1 page)
15 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
07 Nov 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2008	288b	Appointment Terminated Director donald gateley	View PDF Appointment Terminated Director donald gateley - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	288a	Director appointed john marcus flannelly	View PDF Director appointed john marcus flannelly - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	363s	Return made up to 29/09/07; no change of members	View PDF Return made up to 29/09/07; no change of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
08 Nov 2006	363s	Return made up to 29/09/06; full list of members	View PDF Return made up to 29/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
07 Aug 2006	AA	Accounts for a small company made up to 28 March 2006	View PDF Accounts for a small company made up to 28 March 2006 - link opens in a new window - 6 pages (6 pages)
12 May 2006	225	Accounting reference date extended from 30/09/05 to 28/03/06	View PDF Accounting reference date extended from 30/09/05 to 28/03/06 - link opens in a new window - 1 page (1 page)
21 Oct 2005	363s	Return made up to 29/09/05; full list of members	View PDF Return made up to 29/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2005	363(288)	Director's particulars changed
21 Oct 2005	363(287)	Registered office changed on 21/10/05

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